Director Shareholding

Treatt PLC 20 February 2002 DEALINGS BY DIRECTORS 1) NAME OF COMPANY TREATT PLC 2) NAME OF DIRECTOR DOUGLAS DAVID APPLEBY 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest SHAREHOLDER NAMED IN 2 ABOVE & SPOUSE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) DOUGLAS DAVID APPLEBY - 66317 MRS MARGARET APPLEBY - 62278 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) DIRECTOR NAMED AT 2 ABOVE & SPOUSE 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary TRANSFER TO SPOUSE 7) Number of shares/amount of stock acquired 8) (N/A %) of issued Class 9) Number of shares/amount of stock disposed 10) ( N/A %) of issued Class 11) Class of security ORD 12) Price per share 10 PENCE 13) Date of transaction 19-02-2002 14) Date company informed 19-02-2002 15) Total holding following this notification DD APPLEBY 33157 MRS M APPLEBY 95438 16) Total percentage holding of issued class following this notification DD APPLEBY 0.33% MRS M APPLEBY 0.95% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information 24) Name of contact and telephone number for queries ANITA HAINES 01284 714821 25) Name and signature of authorised company official responsible for making this notification Date of Notification 20-02-2002 This information is provided by RNS The company news service from the London Stock Exchange

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Treatt (TET)
UK 100

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